WILTON NOMINEES LIMITED
Non-Trading
General Information
NAME
WILTON NOMINEES LIMITED
COMPANY NUMBER
04402122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/2002
(22 years and 9 months old)
WEBSITE
www.wiltongroup.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
Telephone: 02073553525
TPS: No
17 Hanover Square
LONDON
W1S 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON UK (GROUP) LIMITED | In Administration | View Report |
| WILTON NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/05/2024 | Nicole Mary Hewson (907788300) has left the board |
| 10/05/2024 | Michael Anthony Flanagan (932267177) has left the board |
Credit Risk Overview
Want to learn more about WILTON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILTON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2006 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 305 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 267 Past: 16 |
View Report |
|
22/03/2002 - Present (22 years and 9 months) Born in Feb 1966 |
Resigned | Director |
Current: 32 Past: 320 |
View Report |
|
Director: 22/03/2002 - Present (22 years and 9 months) Secretary: 20/11/2003 - Present (21 years and 1 months) Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/05/2024 | Nicole Mary Hewson (907788300) has left the board |
| 10/05/2024 | Michael Anthony Flanagan (932267177) has left the board |
| 10/05/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 08/05/2024 | New Board Member Nicole Mary Hewson (907788300) Appointed |
| 06/05/2024 | Stavros Loizou (913336806) has left the board |
| 06/05/2024 | New Board Member Michael Anthony Flanagan (932267177) Appointed |
| 20/02/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | Nicole Hewson (907788300) has left the board |
| 09/09/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 09/09/2023 | Michael Anthony Flanagan (903479120) has left the board |
| 18/05/2023 | Theunis John Bassage (925944476) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | Dawn Elizabeth Ashall (929486284) has left the board |
| 03/03/2023 | Natalie Mitchell (912541075) has left the board |
| 17/02/2023 | Milena Jeczelewska (929023437) has left the board |
| 04/01/2023 | James Robson (929399948) has left the board |
| 10/11/2022 | New Board Member James Robson (929399948) Appointed |
| 07/10/2022 | James Robson (923480156) has left the board |
| 23/06/2022 | Milena Jeczelewska (929023437) has left the board |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Milena Jeczelewska (929023437) Appointed |
| 21/04/2022 | New Board Member Dawn Elizabeth Ashall (929486284) Appointed |
| 17/01/2022 | New Board Member Theunis John Bassage (925944476) Appointed |
| 10/01/2022 | New Board Member Milena Jeczelewska (929023437) Appointed |
| 10/01/2022 | New Board Member Theunis John Bassage (929110387) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | Elisabetta Lipperi (922718029) has left the board |
| 20/06/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | Claire Margaret Jones (915068088) has left the board |
| 08/01/2018 | Mark Alan O'Donnell (915631396) has left the board |
| 08/12/2017 | Andrew Pladgeman (923572307) has left the board |
| 28/09/2017 | New Board Member James Robson (923480156) Appointed |
| 20/09/2017 | New Board Member Andrew Pladgeman (923572307) Appointed |
| 01/07/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Mark Alan O'Donnell (915631396) Appointed |
| 05/05/2017 | New Annual Return filed |
| 21/03/2017 | Jonathan David Lee (919659883) has left the board |
| 15/11/2016 | New Board Member Claire Margaret Jones (915068088) Appointed |
| 21/07/2016 | Joy Jones (918946460) has left the board |
| 19/07/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
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